Organizations today face increasing exposure to fraud, misconduct, regulatory breaches, and ethical failures. These risks can result in financial loss, legal consequences, reputational damage, and erosion of stakeholder trust. Forensic & Integrity services play a critical role in identifying issues early, responding effectively to incidents, and strengthening ethical frameworks across the organization.
Our Forensic & Integrity services support organizations in preventing, detecting, and responding to misconduct while reinforcing a culture of integrity and compliance.
We apply a structured, evidence-based approach to forensic engagements, combining investigative rigor with professional judgment. Our work is grounded in recognized forensic methodologies and legal standards, ensuring findings are reliable, defensible, and suitable for management, regulators, and judicial proceedings where required.
We assist organizations in addressing complex matters involving fraud, corruption, conflicts of interest, regulatory non-compliance, and ethical breaches with discretion and objectivity.
Fraud and misconduct risks can arise from weak controls, inadequate oversight, or cultural vulnerabilities. We support organizations in assessing fraud risk exposure, strengthening preventive controls, and conducting independent investigations when concerns arise.
Our services help organizations:
Strong integrity frameworks are essential to sustainable governance. We assist organizations in designing and enhancing ethics and compliance programs that align with legal requirements, regulatory expectations, and international best practices.
This includes reviewing policies, codes of conduct, reporting mechanisms, and disciplinary processes to ensure they promote ethical behavior and accountability across the organization.
Operating in Yemen requires forensic and integrity solutions that reflect local legal frameworks, enforcement realities, and cultural considerations. We combine this local insight with Crowe’s global forensic methodologies to deliver services that are practical, credible, and implementable.
Our recommendations focus on strengthening institutional resilience while respecting legal, regulatory, and operational constraints.
Forensic & Integrity services are not only reactive. They are fundamental to building trust with stakeholders, regulators, and the wider community. By strengthening transparency, accountability, and ethical conduct, organizations enhance resilience and protect long-term value.
Our objective is to help organizations respond effectively to misconduct while embedding integrity as a core element of governance and culture.